Rope Access International Limited

Company Name	Rope Access International Limited
Company Status	Dissolved
Company Number	SC183076
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Names	Zipdale Limited and Refrac Technologies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Harvey Chen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 6 months (closed 03 October 2014)
Role	Company Investor
Country of Residence	England
Correspondence Address	23 Belvoir Road St Andrews Bristol Avon BS6 5DQ

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 6 months (closed 03 October 2014)
Role	Company Investor
Country of Residence	Scotland
Correspondence Address	Struan Park 33 Perth Road Milnathort Fife KY13 9XU Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	10 November 2001(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (closed 03 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Murray Hawkes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2001)
Role	Company Investor
Country of Residence	Scotland
Correspondence Address	87 Hillview Road Edinburgh EH12 8QE Scotland

Director Name	Mr Peter Alan McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 03 June 2005)
Role	Company Investor
Country of Residence	United Kingdom
Correspondence Address	6 Rusthall Avenue London W4 1BP

Secretary Name	Peter Alan McMahon
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	59 St Albans Avenue Chiswick London W4 5JS

Location

Registered Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

100 at £1	Newhaven International Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 April 2013	Secretary's details changed for Mr Steven Francis Turnbull on 17 February 2013 (1 page)
4 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100 (4 pages)
4 April 2013	Secretary's details changed for Mr Steven Francis Turnbull on 17 February 2013 (1 page)
4 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100 (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Simon Harvey Chen on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Simon Harvey Chen on 1 February 2010 (2 pages)
30 April 2010	Director's details changed for Mr Simon Harvey Chen on 1 February 2010 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 February 2009	Return made up to 18/02/09; full list of members (3 pages)
26 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 May 2008	Return made up to 18/02/08; full list of members (3 pages)
19 May 2008	Return made up to 18/02/08; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate dunfermline fife KY12 7NA (1 page)
24 March 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
23 February 2006	Return made up to 18/02/06; full list of members (8 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
14 April 2005	Return made up to 18/02/05; full list of members (7 pages)
14 April 2005	Return made up to 18/02/05; full list of members (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 May 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/04 (7 pages)
3 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/04 (7 pages)
5 May 2003	Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page)
5 May 2003	Registered office changed on 05/05/03 from: 3 hill street edinburgh EH2 3JP (1 page)
9 April 2003	Return made up to 18/02/03; full list of members (7 pages)
9 April 2003	Return made up to 18/02/03; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
13 March 2002	Return made up to 18/02/02; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
6 August 2001	Company name changed refrac technologies LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed refrac technologies LIMITED\certificate issued on 06/08/01 (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 April 2001	Accounts for a dormant company made up to 31 January 2000 (3 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 31 January 2000 (3 pages)
6 March 2001	Return made up to 18/02/01; full list of members (7 pages)
6 March 2001	Return made up to 18/02/01; full list of members (7 pages)
7 April 2000	Return made up to 18/02/00; full list of members (7 pages)
7 April 2000	Return made up to 18/02/00; full list of members (7 pages)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Accounts for a dormant company made up to 31 January 1999 (3 pages)
6 January 2000	Accounts for a dormant company made up to 31 January 1999 (3 pages)
25 March 1999	Return made up to 18/02/99; full list of members (6 pages)
25 March 1999	Return made up to 18/02/99; full list of members (6 pages)
21 May 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
21 May 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 April 1998	Company name changed zipdale LIMITED\certificate issued on 16/04/98 (2 pages)
16 April 1998	Company name changed zipdale LIMITED\certificate issued on 16/04/98 (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Registered office changed on 09/04/98 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
9 April 1998	Ad 31/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1998	New secretary appointed (3 pages)
9 April 1998	Secretary resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Ad 31/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	Secretary resigned (1 page)
9 April 1998	New secretary appointed (3 pages)
9 April 1998	New director appointed (3 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	New director appointed (3 pages)
9 April 1998	Registered office changed on 09/04/98 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
9 April 1998	New director appointed (3 pages)
18 February 1998	Incorporation (15 pages)
18 February 1998	Incorporation (15 pages)

Rope Access International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland